Bank of Guizhou Co. Ltd. has announced changes to its board of directors effective 17 December 2025. Ms. ZHANG Yan has been appointed as a non-executive director and will serve as a member of the strategic development committee and compliance management committee. Mr. ZHANG Junjie and Mr. XU Liang have been appointed as independent non-executive directors. Mr. TANG Xin and Mr. SONG Ke will step down from their roles as independent non-executive directors and committee members.
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